Company Information

CIN
Status
Date of Incorporation
03 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Sumatilal Popatlal Shah
Sumatilal Popatlal Shah
Director/Designated Partner
over 2 years ago
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
over 2 years ago
Malav Shah
Malav Shah
Director/Designated Partner
over 2 years ago
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director/Designated Partner
almost 3 years ago
Ishwarchand Kishorilal Goyal
Ishwarchand Kishorilal Goyal
Director/Designated Partner
about 14 years ago
Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director
about 24 years ago

Past Directors

Hanif Gulamali Somji
Hanif Gulamali Somji
Director
about 16 years ago
Nizarali Kasambhai Jiwani
Nizarali Kasambhai Jiwani
Director
about 25 years ago
Vinay Ismail Merchant
Vinay Ismail Merchant
Director
about 28 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Optional Attachment-(1)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Optional Attachment-(1)-19072019
Directors report as per section 134(3)-19072019
Form AOC-4-19072019_signed
List of share holders, debenture holders;-18072019
Optional Attachment-(1)-18072019
Form MGT-7-18072019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-22062019
Form ADT-1-23052019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(4)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed